HERRIARD RECOVERIES LTD - BASINGSTOKE


Company Profile Company Filings

Overview

HERRIARD RECOVERIES LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
HERRIARD RECOVERIES LTD was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HERRIARD RECOVERIES LTD - BASINGSTOKE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEPPERBOX
BASINGSTOKE
HAMPSHIRE
RG25 2PQ

This Company Originates in : United Kingdom
Previous trading names include:
NICKLEBY FM LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS WILLIAM SMALE Jun 1956 British Director 2006-02-20 CURRENT
LEA YEAT LIMITED Corporate Director 2006-02-20 UNTIL 2006-02-20 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-20 UNTIL 2006-02-20 RESIGNED
MR HARVEY STUART LAUD Feb 1964 British Director 2007-05-14 UNTIL 2010-03-31 RESIGNED
MR JONATHAN MARK HOLLEY Jan 1956 British Director 2006-02-20 UNTIL 2013-01-21 RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2006-06-12 UNTIL 2007-02-02 RESIGNED
MR SEAN GEORGES DANIEL Secretary 2010-03-31 UNTIL 2010-06-25 RESIGNED
MRS MARCIA DAWN BAST-BOVERHOFF Secretary 2010-06-26 UNTIL 2012-09-30 RESIGNED
MRS MARCIA DAWN BAST BOVERHOFF Feb 1965 British Secretary 2006-02-20 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas William Smale 2016-04-06 6/1956 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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PHOENICKS LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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CROSSCO (820) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HELISTRAT GROUP HOLDINGS LIMITED TELFORD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HELISTRAT MANAGEMENT SERVICES LIMITED TELFORD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
READING REPERTORY THEATRE READING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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PROJECT KESTREL TOPCO LIMITED FAREHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 1 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROJECT KESTREL MIDCO 2 LIMITED FAREHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WAYS INTO WORK ENTERPRISES C.I.C. MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
FES FM LIMITED STIRLING Active FULL 81100 - Combined facilities support activities
REVIVE ECO LTD. MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-21 30-09-2023 £56,713 Cash £159,567 equity
Accounts Submission 2023-06-17 30-09-2022 £144,960 Cash £234,723 equity
Accounts Submission 2022-06-30 30-09-2021 £15,822 Cash £281,852 equity
Accounts Submission 2021-06-30 30-09-2020 £10,066 Cash £340,325 equity
Accounts Submission 2020-07-01 30-09-2019 £190 Cash £84,660 equity
Accounts Submission 2018-06-28 30-09-2017 £227 Cash £4,222 equity
Abbreviated Company Accounts - HERRIARD RECOVERIES LTD 2017-06-28 30-09-2016 £303 Cash £6,351 equity
Abbreviated Company Accounts - HERRIARD RECOVERIES LTD 2016-11-16 30-09-2015 £94,361 Cash £6,378 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PERSPECTING LTD BASINGSTOKE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHOENICKS LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
UPDRAFT LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STREET CROFT FARM LTD HERRIARD ENGLAND Active MICRO ENTITY 01130 - Growing of vegetables and melons, roots and tubers